Alseddiqi - Jassim Mohamed
Alseddiqi - Jassim Mohamed — UAE company (icij:icijol-80062339). 8 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Alseddiqi - Jassim Mohamed
- Qannas Investments Limited· director of
- Spadille Limited· director of
- Palace Investors Holdings Limited· ultimate beneficial owner of
- NTA CB Limited· director of
- Palace Revive Development Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alseddiqi - Jassim Mohamed — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Alseddiqi - Jassim Mohamed is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore AE coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Alseddiqi - Jassim Mohamed is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- NTA CB LimitedAlso holds roles at 7 other companies
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Spadille Limitedshareholder of
- Palace Investors Holdings LimitedAlso holds roles at 11 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
- Palace Revive Development LimitedAlso holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Palace Revive Limitedshareholder of
- Qannas Investments LimitedAlso holds roles at 14 other companies
- Appleby Secretaries (Jersey) Limitedis signatory for
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Spadille LimitedAlso holds roles at 9 other companies
- Appleby Secretaries (Jersey) Limitedsecretary of
- Central One Limitedshareholder of
- Central Two Limitedshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Alseddiqi - Jassim Mohamed?
- What is Alseddiqi - Jassim Mohamed's risk level?
- Where does Alseddiqi - Jassim Mohamed appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Alseddiqi - Jassim Mohamed — nothing is disclosed before that.